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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Robert Turrettini

    Related profiles found in government register
  • Mr Maurice Robert Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Rue De Hesse, 8, 1211 Geneva 4, Switzerland

      IIF 1
    • icon of address Rue De Hesse 8, Rue De Hesse 8, 1211 Geneva 4, Geneva, Switzerland

      IIF 2
    • icon of address Rue De Hesse 8, 1211 Geneva 4, Switzerland, Switzerland

      IIF 3
    • icon of address Lindenmuth House, Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

      IIF 4
  • Maurice Robert Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

      IIF 5
  • Maurice Turrettini
    Swiss born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ

      IIF 6
  • Turrettini, Maurice
    Swiss none born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 48, Route Des Acacias, Geneva 73, 1211, Switzerland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Billingbear Farm Billingbear Lane, Binfield, Bracknell, England
    Active Corporate (9 parents)
    Equity (Company account)
    13,653,607 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    FULLENT LIMITED - 1981-12-31
    icon of address Crane House, Molly Millars Lane, Wokingham,berkshire
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    icon of address 48 Route Des Acacias, Geneva 73, 1211, Switzerland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    BRAND GENESIS LIMITED - 1999-06-17
    GENESISION LIMITED - 2008-04-25
    DIASYS LIMITED - 2013-04-02
    icon of address Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,813,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-05-22
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    TAZAB AND COMPANY LIMITED - 1990-06-28
    icon of address Crane House, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,151,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-05-24
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 3
    icon of address Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8,976,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-05-23
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-05-30
    IIF 5 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.